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THE INSTITUTE FOR ORGANISATIONAL DEVELOPMENT LIMITED

Company number 04558620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 1,010.00
25 Sep 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 405
17 Jul 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 205
10 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Terms of agreement to purchase shares is approved and authorised 15/05/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Purchase of shares 15/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 1,010.00
18 Jun 2017 SH08 Change of share class name or designation
06 Feb 2017 MR01 Registration of charge 045586200002, created on 6 February 2017
12 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
05 Jul 2016 TM01 Termination of appointment of Helen Susan Martin as a director on 22 June 2016
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 TM01 Termination of appointment of Jeremy John Lewis as a director on 29 February 2016
18 Dec 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 170
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 1,000.00
25 Nov 2015 AP01 Appointment of Mr Ian Andrew as a director on 25 June 2015
24 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000.001
24 Nov 2015 AP01 Appointment of Ms Donna Smithson as a director on 25 June 2015
24 Nov 2015 AP01 Appointment of Mr Jeremy John Lewis as a director on 25 June 2015
24 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 110
14 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000